1
3 Denmark Street, Goose Green, Altrincham, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Officer
2021-03-24 ~ now
IIF 31 - Director → ME
2
Cbg Trustees Limited Century House, 16 Par-la-ville Road, Hamilton Hm08, Bermuda
Registered Corporate (3 parents)
Beneficial owner
2020-12-27 ~ now
IIF 83 - Has significant influence or control → OE
IIF 83 - Ownership of voting rights - More than 25% → OE
3
CETRONIC POWER SOLUTIONS LIMITED
04458917 Unit 71 Shrivenham Hundred Business Park. Majors Road, Watchfield, Swindon, England
Active Corporate (10 parents)
Officer
2021-01-12 ~ now
IIF 35 - Director → ME
4
The Copper Room Deva Centre, Trinity Way, Salford, Manchester
Dissolved Corporate (9 parents)
Officer
2019-01-28 ~ dissolved
IIF 49 - Director → ME
5
COMPUTER POWER PROTECTION (SALES) LIMITED
- now 07179193MCEWEN 501 - (CPP SALES) LTD - 2010-06-15
Unit 71 Shrivenham Hundred Business Park, Watchfield, Swindon, England
Active Corporate (6 parents)
Officer
2018-01-31 ~ now
IIF 40 - Director → ME
6
C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, 30 Churchgate, Bolton, Lancashire
Dissolved Corporate (6 parents)
Officer
2019-01-28 ~ dissolved
IIF 28 - Director → ME
7
CREATIVE POWER PROTECTION GROUP EOT TRUSTEE LIMITED
16994381 Unit 71 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 37 - Director → ME
8
CREATIVE POWER PROTECTION GROUP LIMITED
15643328 Unit 71, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-04-13 ~ now
IIF 36 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 71 Shrivenham Hundred Business Park, Watchfield, Swindon, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2012-02-22 ~ now
IIF 41 - Director → ME
10
HARCOURT LIMITED - 2015-01-27
3 Denmark Street, Altrincham, England
Active Corporate (23 parents)
Officer
2022-01-26 ~ now
IIF 30 - Director → ME
11
Unit 71 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, England
Active Corporate (10 parents)
Officer
2024-02-14 ~ now
IIF 34 - Director → ME
12
1 Menlove Mansions, Liverpool, Merseyside
Active Corporate (1 parent)
Officer
2012-02-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
13
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2019-01-28 ~ dissolved
IIF 47 - Director → ME
14
HEALTH AND WELLNESS GROUP LIMITED
- now 04749604HEALTH AND WELLNESS GROUP PLC
- 2004-07-20
04749604 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-04-30 ~ 2010-09-13
IIF 21 - Director → ME
2003-04-30 ~ 2004-09-15
IIF 76 - Secretary → ME
15
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-03-27 ~ 2010-09-13
IIF 6 - Director → ME
2003-03-27 ~ 2004-09-15
IIF 64 - Secretary → ME
16
Unit 3-7 Premier Park Road One, Winsford Industrial Estate, Winsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2015-01-20 ~ 2015-11-17
IIF 54 - Director → ME
17
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
1997-10-08 ~ 2004-07-26
IIF 9 - Director → ME
1998-10-19 ~ 2004-07-26
IIF 84 - Secretary → ME
18
Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (14 parents)
Officer
2004-07-22 ~ 2010-09-13
IIF 25 - Director → ME
2004-07-22 ~ 2004-09-15
IIF 80 - Secretary → ME
19
Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-07-22 ~ 2010-09-13
IIF 26 - Director → ME
2004-07-22 ~ 2004-09-15
IIF 79 - Secretary → ME
20
Firepit Bingley Old Fire Station, Market Street, Bingley, England
Dissolved Corporate (6 parents)
Officer
2019-01-28 ~ dissolved
IIF 42 - Director → ME
21
NGP REALISATIONS LIMITED - now
NEW GENERATION PORTRAITS LIMITED
- 2015-07-25
05557203LUPFAW 178 LIMITED - 2005-10-04
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (15 parents)
Officer
2013-06-28 ~ 2014-11-13
IIF 53 - Director → ME
22
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2019-01-28 ~ dissolved
IIF 45 - Director → ME
23
The Cooper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (4 parents)
Officer
2012-01-04 ~ dissolved
IIF 46 - Director → ME
24
Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-01-28 ~ dissolved
IIF 48 - Director → ME
25
POTTING SHED BAR AND GARDENS LIMITED
- now 12299721 Westmead House, Westmead, Farnborough, England
Active Corporate (6 parents)
Officer
2022-04-25 ~ now
IIF 32 - Director → ME
26
POTTING SHED TRADING LIMITED
- now 09357235LITTLE GEM PUB COMPANY LIMITED - 2016-01-05
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (7 parents, 8 offsprings)
Officer
2019-01-28 ~ dissolved
IIF 44 - Director → ME
27
Unit 71 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-01-12 ~ dissolved
IIF 50 - Director → ME
28
Unit 71 Shrivenham Hundred Business Park, Watchfield, Swindon
Active Corporate (8 parents)
Officer
2018-11-30 ~ now
IIF 27 - Director → ME
29
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2013-01-10 ~ 2014-11-13
IIF 86 - Secretary → ME
30
Unit 71 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, England
Active Corporate (5 parents)
Officer
2021-05-28 ~ now
IIF 38 - Director → ME
31
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2019-01-28 ~ dissolved
IIF 29 - Director → ME
32
C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, 30 Churchgate, Bolton, Lancashire
Dissolved Corporate (8 parents)
Officer
2018-01-29 ~ dissolved
IIF 43 - Director → ME
33
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (4 parents)
Officer
2020-11-25 ~ now
IIF 33 - Director → ME
34
3-7 Premier Park, Road One Winsford Industrial Estate, Winsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ dissolved
IIF 52 - Director → ME
2013-06-20 ~ 2014-11-13
IIF 51 - Director → ME
35
T.H.E. LIMITED
04734794 09890004, 13389147, 07710803Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-04-15 ~ 2010-09-13
IIF 7 - Director → ME
2003-04-15 ~ 2004-09-15
IIF 61 - Secretary → ME
36
TF REALISATIONS 2010 LIMITED - now
C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (10 parents)
Officer
2004-03-10 ~ 2010-09-13
IIF 19 - Director → ME
37
TOTAL FITNESS ALTRINCHAM LIMITED
- now 04047659TOTAL FITNESS ALTRINGHAM LIMITED
- 2000-08-02
04047659 Total Fitness, Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
2000-08-01 ~ 2010-09-13
IIF 2 - Director → ME
2000-08-01 ~ 2004-09-15
IIF 65 - Secretary → ME
38
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1999-08-09 ~ 2010-09-13
IIF 11 - Director → ME
1999-08-09 ~ 2004-09-15
IIF 63 - Secretary → ME
39
TOTAL FITNESS EQUIPMENT LIMITED
03782259 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
1999-05-28 ~ 2010-09-13
IIF 16 - Director → ME
1999-05-28 ~ 2004-09-15
IIF 66 - Secretary → ME
40
TOTAL FITNESS FINANCE LIMITED
- now 03682433 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 13 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 72 - Secretary → ME
41
TOTAL FITNESS GYM EQUIPMENT LIMITED
03782251 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
1999-05-28 ~ 2010-09-13
IIF 20 - Director → ME
1999-05-28 ~ 2004-09-15
IIF 68 - Secretary → ME
42
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
1999-05-26 ~ 2010-09-13
IIF 10 - Director → ME
1999-05-26 ~ 2004-09-15
IIF 78 - Secretary → ME
43
TOTAL FITNESS HEALTH LIMITED
- now 04282266TOTAL FITNESS GROUP PLC
- 2004-07-20
04282266 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
2001-09-05 ~ 2010-09-13
IIF 22 - Director → ME
2001-09-05 ~ 2004-09-15
IIF 67 - Secretary → ME
44
Total Fitness Wilmslow Way, Handforth, Wilmslow, England
Active Corporate (18 parents)
Officer
1999-11-03 ~ 2010-09-13
IIF 23 - Director → ME
1999-11-03 ~ 2004-09-15
IIF 75 - Secretary → ME
45
TOTAL FITNESS PHYSIO LIMITED
- now 03682438TOTAL HEALTH UK LIMITED
- 2001-07-03
03682438 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 17 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 71 - Secretary → ME
46
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
1999-05-20 ~ 2010-09-13
IIF 24 - Director → ME
1999-05-20 ~ 2004-09-15
IIF 70 - Secretary → ME
47
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-04-15 ~ 2010-09-13
IIF 4 - Director → ME
2003-04-15 ~ 2004-09-15
IIF 59 - Secretary → ME
48
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 12 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 77 - Secretary → ME
49
TOTAL HEALTH & WELLNESS LIMITED
03682480 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 14 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 73 - Secretary → ME
50
TOTAL HEALTH EXERCISE HYDROTHERAPY & REHABILITATION CENTRES LIMITED
- now 04715302TOTAL HEALTH EXERCISE HYDROPHERAPY & REHABILITATIONCENTRES LIMITED
- 2003-04-11
04715302 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-03-28 ~ 2010-09-13
IIF 5 - Director → ME
2003-03-28 ~ 2004-09-15
IIF 58 - Secretary → ME
51
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-04-15 ~ 2010-09-13
IIF 3 - Director → ME
2003-04-15 ~ 2004-09-15
IIF 60 - Secretary → ME
52
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-03-27 ~ 2010-09-13
IIF 8 - Director → ME
2003-03-27 ~ 2004-09-15
IIF 62 - Secretary → ME
53
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2000-05-25 ~ 2010-09-13
IIF 18 - Director → ME
2000-05-25 ~ 2004-09-15
IIF 74 - Secretary → ME
54
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 15 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 69 - Secretary → ME
55
Unit 71 Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-03-31 ~ now
IIF 39 - Director → ME
2016-03-31 ~ now
IIF 85 - Secretary → ME
56
VCH REALISATIONS LIMITED - now
VENTURE CONSOLIDATED HOLDINGS LIMITED
- 2015-07-25
03770714GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2014-02-03 ~ 2015-01-20
IIF 55 - Director → ME
57
VPRO REALISATIONS LIMITED - now
VENTURE PRODUCTIONS LIMITED
- 2015-07-25
03889188 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (21 parents)
Officer
2014-02-03 ~ 2014-11-13
IIF 56 - Director → ME
58
VUK REALISATIONS LIMITED - now
VENTURE (UK) LIMITED
- 2015-07-25
03770711VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2014-02-03 ~ 2014-11-13
IIF 57 - Director → ME